... anti-money laundering rule: 反洗陋规规章 Anti-Money Laundering Act: 反洗钱法 Anti-Money Laundering Office: 反洗钱机关 ...
基于12个网页-相关网页
中华人民共和国反洗钱法 the Law of the People’s Republic of China on Anti-money Laundering ; Law of the People's Republic of China on Anti-money Laundering
我国反洗钱法的重构 Reconstruction of China anti-money laundering law
美国反洗钱立法 United States Money Laundering Legislation
On the other side,the development of money laundering’measures needs the development of Anti-Money laundering Law.
另一方面对于洗钱犯罪手段的发展相应也要求反洗钱法的发展完善。
参考来源 - 中国与吉尔吉斯反洗钱犯罪法律比较研究（研究生论文）·2,447,543篇论文数据，部分数据来源于NoteExpress
老花旗在2004年被迫关闭了其在日本的私人银行业务，因其严重触犯了反洗钱法。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
检察官还在加州圣塔安那市联邦法院起诉他在外汇交易中做手脚，以规避反洗钱法。彭日成坚称自己没有违法。
Prosecutors also had charged him in U. S. court in Santa Ana, Calif. , with structuring currency transactions to get around money-laundering rules. Mr. Pang consistently denied wrongdoing.
应用推荐